Company number 07450012
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address 14 HANOVER STREET, 3RD FLOOR, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 1,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PAPEN LTD are www.papen.co.uk, and www.papen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Papen Ltd is a Private Limited Company.
The company registration number is 07450012. Papen Ltd has been working since 24 November 2010.
The present status of the company is Active. The registered address of Papen Ltd is 14 Hanover Street 3rd Floor London W1s 1yh. . CLIFFORD, Michael Anthony is a Director of the company. Director ALFAENGER, Johannes has been resigned. Director JENK, Andreas has been resigned. Director STEGNITZ, Jemima has been resigned. The company operates in "Manufacture of paper and paperboard".
Current Directors
Resigned Directors
Director
JENK, Andreas
Resigned: 24 November 2010
Appointed Date: 24 November 2010
42 years old
Director
STEGNITZ, Jemima
Resigned: 16 April 2012
Appointed Date: 08 November 2011
38 years old
PAPEN LTD Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
22 Dec 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-07-29
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 14 more events
08 Nov 2011
Appointment of Ms Jemima Stegnitz as a director
08 Nov 2011
Termination of appointment of Johannes Alfaenger as a director
16 Aug 2011
Appointment of Mr Johannes Alfaenger as a director
16 Aug 2011
Termination of appointment of Andreas Jenk as a director
24 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)